GRATTAN PUBLIC LIMITED COMPANY
BRADFORD

Hellopages » West Yorkshire » Bradford » BD99 2XG
Company number 00249001
Status Active
Incorporation Date 25 June 1930
Company Type Public Limited Company
Address 66-70 VICAR LANE, LITTLE GERMANY, BRADFORD, WEST YORKSHIRE, BD99 2XG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 87,033,238.5 ; Full accounts made up to 27 February 2016; Termination of appointment of Anthony Lewis Indyk as a director on 16 October 2015. The most likely internet sites of GRATTAN PUBLIC LIMITED COMPANY are www.grattanpubliclimited.co.uk, and www.grattan-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and eight months. The distance to to Bradford Interchange Rail Station is 1.4 miles; to Bingley Rail Station is 4.4 miles; to Crossflatts Rail Station is 5.1 miles; to Burley-in-Wharfedale Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grattan Public Limited Company is a Public Limited Company. The company registration number is 00249001. Grattan Public Limited Company has been working since 25 June 1930. The present status of the company is Active. The registered address of Grattan Public Limited Company is 66 70 Vicar Lane Little Germany Bradford West Yorkshire Bd99 2xg. . LORD, Andrew James is a Secretary of the company. HINCHCLIFFE, John is a Director of the company. JONES, Susan is a Director of the company. MOORE, Neill Lewis Mcdonald is a Director of the company. OPELT, Marc Erich Bernd Wolfgang is a Director of the company. Secretary ANDREW, Ian has been resigned. Secretary MALCOLM, Anthony has been resigned. Director ALLEN, Nicholas Robert has been resigned. Director ANDERSON, Peter William has been resigned. Director BAHLMANN, Britta has been resigned. Director BERG, Marc Andreas has been resigned. Director BLACKWOOD, Walter Murray has been resigned. Director BULLAS, Steven Robert has been resigned. Director CARING, Richard Allan has been resigned. Director CHAPMAN, Keith has been resigned. Director CRUSEMANN, Michael Edmund has been resigned. Director DERI, Robert George has been resigned. Director EBINGER, Andrea Sibylle has been resigned. Director FINNIGAN, Norman has been resigned. Director FOWLER, Diane has been resigned. Director FROST, Graham Edward has been resigned. Director GAGELMANN, Diethard Fritz has been resigned. Director GELSDORF, Peter has been resigned. Director GREENWOOD, Elaine has been resigned. Director HAMMER, Hans Jorg has been resigned. Director HANCOX, Michael John has been resigned. Director HANSEN, Horst has been resigned. Director HAUKE, Dirk has been resigned. Director HAWKER, Michael Leslie has been resigned. Director HILLEBRAND, Rainer, Dr has been resigned. Director HINCHCLIFFE, John has been resigned. Director HOMANN, Timm, Dr has been resigned. Director INDYK, Anthony Lewis has been resigned. Director INDYK, Anthony Lewis has been resigned. Director KOCKMANN, Siegfried has been resigned. Director LINDER, Wolfgang has been resigned. Director LOMAS, Peter Francis has been resigned. Director MCAULAY, Janet has been resigned. Director MOORE, John has been resigned. Director MORRISON, Henrietta has been resigned. Director NIJHOF, Paul Wilhelmus has been resigned. Director O'DOHERTY, Elizabeth has been resigned. Director OLDHAM, Derek has been resigned. Director OTTO, Michael, Dr has been resigned. Director RIETZ, Gert has been resigned. Director SCHRADER, Hans-Otto has been resigned. Director SCHRADER, Hans-Otto has been resigned. Director SCHULTE LAGGENBECK, Jurgen has been resigned. Director SKELSEY, Alistair James has been resigned. Director SOUTHAM, Christine Noella has been resigned. Director TULLENERS, Jakob Jacobus Koert has been resigned. Director WALLIS, John Keith has been resigned. Director WEST, Christopher has been resigned. Director WOODHEAD, Carole Maxine has been resigned. Director ZIMMERMANN, Winfred Christian Reinhold, Dr has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
LORD, Andrew James
Appointed Date: 19 August 2008
Director
HINCHCLIFFE, John
Appointed Date: 01 October 2012
61 years old
Director
JONES, Susan
Appointed Date: 01 October 2012
65 years old
Director
MOORE, Neill Lewis Mcdonald
Appointed Date: 08 December 2008
59 years old
Director
OPELT, Marc Erich Bernd Wolfgang
Appointed Date: 01 July 2014
63 years old

Resigned Directors

Secretary
ANDREW, Ian
Resigned: 19 August 2008
Appointed Date: 01 August 1998
Secretary
MALCOLM, Anthony
Resigned: 31 July 1998
Director
ALLEN, Nicholas Robert
Resigned: 25 February 2000
Appointed Date: 01 July 1995
65 years old
Director
ANDERSON, Peter William
Resigned: 11 April 2008
Appointed Date: 01 November 2002
65 years old
Director
BAHLMANN, Britta
Resigned: 16 October 2015
Appointed Date: 26 March 2012
52 years old
Director
BERG, Marc Andreas
Resigned: 26 March 2012
Appointed Date: 12 April 2011
51 years old
Director
BLACKWOOD, Walter Murray
Resigned: 31 May 2003
Appointed Date: 01 March 1997
69 years old
Director
BULLAS, Steven Robert
Resigned: 20 May 1999
75 years old
Director
CARING, Richard Allan
Resigned: 19 July 2006
Appointed Date: 15 September 1999
77 years old
Director
CHAPMAN, Keith
Resigned: 29 March 1996
83 years old
Director
CRUSEMANN, Michael Edmund
Resigned: 01 October 2005
Appointed Date: 01 March 1994
80 years old
Director
DERI, Robert George
Resigned: 20 March 2000
Appointed Date: 05 January 1999
63 years old
Director
EBINGER, Andrea Sibylle
Resigned: 01 July 2014
Appointed Date: 07 January 2013
53 years old
Director
FINNIGAN, Norman
Resigned: 23 April 2004
81 years old
Director
FOWLER, Diane
Resigned: 16 October 2015
Appointed Date: 26 March 2012
61 years old
Director
FROST, Graham Edward
Resigned: 22 January 1997
78 years old
Director
GAGELMANN, Diethard Fritz
Resigned: 01 July 2008
Appointed Date: 01 January 2005
76 years old
Director
GELSDORF, Peter
Resigned: 01 July 2008
Appointed Date: 01 January 2005
71 years old
Director
GREENWOOD, Elaine
Resigned: 03 April 1998
73 years old
Director
HAMMER, Hans Jorg
Resigned: 30 September 1999
85 years old
Director
HANCOX, Michael John
Resigned: 31 August 2008
Appointed Date: 01 December 2005
59 years old
Director
HANSEN, Horst
Resigned: 28 February 1994
91 years old
Director
HAUKE, Dirk
Resigned: 31 March 2008
Appointed Date: 23 November 2007
60 years old
Director
HAWKER, Michael Leslie
Resigned: 07 September 2005
Appointed Date: 01 April 2000
76 years old
Director
HILLEBRAND, Rainer, Dr
Resigned: 31 December 2004
Appointed Date: 01 July 2001
69 years old
Director
HINCHCLIFFE, John
Resigned: 20 June 2003
Appointed Date: 01 March 2000
61 years old
Director
HOMANN, Timm, Dr
Resigned: 01 July 2014
Appointed Date: 01 October 2012
57 years old
Director
INDYK, Anthony Lewis
Resigned: 16 October 2015
Appointed Date: 26 March 2012
71 years old
Director
INDYK, Anthony Lewis
Resigned: 04 May 2001
Appointed Date: 08 December 2000
71 years old
Director
KOCKMANN, Siegfried
Resigned: 30 March 2000
85 years old
Director
LINDER, Wolfgang
Resigned: 31 December 2004
Appointed Date: 01 October 2000
77 years old
Director
LOMAS, Peter Francis
Resigned: 03 December 1999
86 years old
Director
MCAULAY, Janet
Resigned: 06 February 2008
Appointed Date: 03 January 2003
61 years old
Director
MOORE, John
Resigned: 23 June 2000
Appointed Date: 01 March 1997
65 years old
Director
MORRISON, Henrietta
Resigned: 16 February 2000
Appointed Date: 07 September 1998
66 years old
Director
NIJHOF, Paul Wilhelmus
Resigned: 01 September 2015
Appointed Date: 01 June 2014
60 years old
Director
O'DOHERTY, Elizabeth
Resigned: 17 February 2006
Appointed Date: 04 March 2004
55 years old
Director
OLDHAM, Derek
Resigned: 01 December 2007
Appointed Date: 01 April 2004
70 years old
Director
OTTO, Michael, Dr
Resigned: 30 September 2007
82 years old
Director
RIETZ, Gert
Resigned: 31 October 2006
79 years old
Director
SCHRADER, Hans-Otto
Resigned: 30 September 2012
Appointed Date: 01 October 2007
69 years old
Director
SCHRADER, Hans-Otto
Resigned: 31 December 2004
Appointed Date: 01 October 1999
69 years old
Director
SCHULTE LAGGENBECK, Jurgen
Resigned: 01 July 2008
Appointed Date: 01 October 2005
60 years old
Director
SKELSEY, Alistair James
Resigned: 28 April 2006
Appointed Date: 01 September 2000
74 years old
Director
SOUTHAM, Christine Noella
Resigned: 13 December 2002
Appointed Date: 08 December 2000
69 years old
Director
TULLENERS, Jakob Jacobus Koert
Resigned: 30 September 2015
Appointed Date: 01 September 2008
79 years old
Director
WALLIS, John Keith
Resigned: 23 March 1993
85 years old
Director
WEST, Christopher
Resigned: 05 December 2008
Appointed Date: 03 April 2000
63 years old
Director
WOODHEAD, Carole Maxine
Resigned: 01 July 2008
Appointed Date: 01 April 2004
59 years old
Director
ZIMMERMANN, Winfred Christian Reinhold, Dr
Resigned: 31 December 2012
Appointed Date: 01 January 2005
68 years old

GRATTAN PUBLIC LIMITED COMPANY Events

13 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 87,033,238.5
03 Jun 2016
Full accounts made up to 27 February 2016
04 Nov 2015
Termination of appointment of Anthony Lewis Indyk as a director on 16 October 2015
04 Nov 2015
Termination of appointment of Britta Bahlmann as a director on 16 October 2015
04 Nov 2015
Termination of appointment of Diane Fowler as a director on 16 October 2015
...
... and 240 more events
22 Oct 1979
Accounts made up to 31 January 1979
13 Sep 1978
Accounts made up to 31 January 1978
27 Oct 1977
Accounts made up to 31 January 1977
10 Oct 1977
Accounts made up to 31 January 1977
09 Sep 1976
Accounts made up to 31 January 1976

GRATTAN PUBLIC LIMITED COMPANY Charges

29 June 2005
Deed of charge and assignment
Delivered: 5 July 2005
Status: Satisfied on 30 March 2012
Persons entitled: Zephyros Limited
Description: Right title and interest in and to the charged monies all…
23 February 2001
Deed of charge and assignment (as defined)
Delivered: 5 March 2001
Status: Satisfied on 29 June 2005
Persons entitled: Regency Assets Limited
Description: All right,title and interest in and to the charged monies…

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